Fraud Specialist Jobs in Norris, TN
- U.S. Bancorp
- Knoxville, TN (18 miles from Norris, TN)
- 8 hours ago
- Knoxville, TN (18 miles from Norris, TN)
- 8 hours ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
In PersonSenior Fraud Prevention Analyst (Hybrid/Remote)
- ORNL Federal Credit Union
- Oak Ridge, TN (19 miles from Norris, TN)
- 8 days ago
- Oak Ridge, TN (19 miles from Norris, TN)
- 8 days ago
This position is hybrid/remote (in the office 3 days/week). The deadline to apply for this opportunity is November 19, 2025. Role : The Senior Fraud Prevention Analyst is responsible for the...
HybridDemographic Data for Norris, TN
Moving to Norris, TN? Find some basic demographic data about Norris, TN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Norris, TN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Norris, TN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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